AYASA Globo Financial Services is a “one-stop” platform which provides comprehensive and total solutions to hedge funds, private equities, family offices and financial institutions. We are also a pioneer in crypto fund setup and administration with actual hands-on experience. To cope with the operation expansion in Singapore, we are seeking a high calibre professional to join our Singapore Compliance Team.
Job Responsibilities:
· Handle the enquiry from the customer regarding regulatory and AML/CFT compliance of MAS license.
· Liaise with MAS on compliance matters (e.g. VCC, FMC license application for the clients).
· Ensure prompt and accurate compliance relevant regulatory reporting submissions to MAS.
· Provide advice in the development and implementation of policy, governance and regulatory standards and frameworks related to MAS license.
· Responsible for general oversight of MAS regulatory compliance and Anti-Money Laundering / Counter Financing of Terrorism (AML/CFT)
· Ensure staff actively monitor MAS regulatory developments, trends in the market, and develop or update policies and procedures to ensure adherence and compliance with the laws and regulations
· Build and maintain strong, long-term relationships with assigned clients
· Regularly communicate with clients to understand their needs and provide solutions that align with their goals in a timely and professional manner
· Assist clients in the onboarding process, ensuring a smooth transition into our services
Job Requirements:
- At least 2 years’ experience in VCC, FMC license application and AML/KYC/regulatory compliance
- Ability to be AML officer for the clients
- Experienced working in service provider environment will be a plus
- Candidates with less experience will be considered as Assistant Compliance Manager
- Fluent in written and spoken English, Mandarin. Ability to communicate in Cantonese will be an advantage.
- Attention to detail and good time management
- Excellent in communications and interpersonal skills
- Ability to work independently, meticulous, dedicated and self-motivated with good manners
- Immediate availability is highly preferred
Benefits:
5-day work
Bank holidays
Medical insurance
Discretionary bonus and commission scheme are available
Interested candidate please click APPLY NOW to apply online or send your resume to this email: [email protected]
"All applications will be treated in strict confidence. Personal data provided in the applications will only be used for recruitment-related purposes. All information on non-shortlisted applicants will be destroyed after 6 months
